The Board of Directors meeting of The Securities House was held on Tuesday, March 31, 2026 at 01:30 (PM), and the topics on the agenda were discussed and approved, including:
- Approval of the financial statements for the fiscal year ended December 31, 2025.
- Recommendation to the Company’s General Assembly of shareholders not to distribute dividends for the financial year ended December 31, 2025.
Impact of Material Information on the Company’s Financial Position:
Shareholders’ equity has changed in line with the results of the financial year.